DOSSIERS / SYBELLE 17
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Company dossier

SYBELLE 17

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828956821 · 828956821 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SYBELLE 17
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828956821
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dissolved
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Real-estate civil company (SCI)
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2017-04-11
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16 CHE DES PRES, 69570 DARDILLY
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68.32B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE ANNE-MARIE VERMEERSCHPrésident—France registry
SYLVAIN JACQUES MARIE GAGNEUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SYBELLE 19 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100